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IDEAGEN MK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideagen Mk Group Limited. The company was founded 22 years ago and was given the registration number 04694811. The firm's registered office is in NOTTINGHAM. You can find them at One Mere Way, Ruddington, Nottingham, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:IDEAGEN MK GROUP LIMITED
Company Number:04694811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary22 August 2022Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director18 November 2020Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director18 November 2020Active
35 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF

Secretary12 March 2003Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary01 April 2021Active
West One, Wellington Street, Leeds, United Kingdom, LS1 1BA

Secretary01 January 2010Active
Yew Tree Cottage, Upperwood, Matlock Bath, DE4 3PE

Director01 May 2003Active
West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA

Director26 April 2011Active
West One, Wellington Street, Leeds, United Kingdom, LS1 1BA

Director12 March 2003Active
West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA

Director24 June 2008Active
West One, Wellington Street, Leeds, United Kingdom, LS1 1BA

Director12 March 2003Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director27 September 2018Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director27 September 2018Active
Glen Cairn, Cannonfields, Hathersage, S32 1AG

Director01 May 2003Active
14 Torfield Cottages, Green Lane, Darley Dale, DE4 2GJ

Director01 May 2003Active
West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA

Director01 May 2003Active

People with Significant Control

Ideagen Plc
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Andrew Gascoigne
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Ideagen Plc, Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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